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All Information about:

                        
Name

Rolls-Royce & Partners Finance LTD

Address
1 Brewer's Green
London
SW1H 0RH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 January 2020
Company Register Name Rolls-Royce & Partners Finance Limited
Company No. 02159897 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Alpha Partners Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04133746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Cholerton, Christopher James Derby, England Status: Active Notified: 10/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Da Cruz Alves, Paul Sofia London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Ellman, Thomas Alan Chicago, Illinois, United States Status: Active Notified: 20/12/2018 Date of Birth: 05/1968 Occupation: Executive Vice President & Cfo Role: Director Country of Residence: United States Nationality: American
    Hillesland, Kevin James Chicago, Illinois, United States Status: Active Notified: 11/09/2020 Date of Birth: 12/1963 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American
    Lyons, Robert Clair Illinois, 60546, United States Status: Active Notified: 27/03/2007 Date of Birth: 01/1964 Occupation: Cfo Gatx Corp Role: Director Country of Residence: United States Nationality: American
    Murphy, Seamus Patrick London, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Urtseva, Maria London, United Kingdom Status: Active Notified: 12/12/2019 Role: Secretary
    Whiddett, Oliver Andrew London, United Kingdom Status: Active Notified: 20/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Jeffery London, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Coleman, Kieran Mark London, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 01/10/2024 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Keywood, Piers William Edward London, United Kingdom Status: Ceased Notified: 11/09/2020 Ceased: 10/07/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prince, Edward Peter Charles London, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 20/12/2024 Date of Birth: 01/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Mark Steven London, England Status: Ceased Notified: 01/01/2012 Ceased: 20/03/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Rrpf Engine Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02670518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rrpf Engine Leasing (NO.2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2020 Companies House Number: 02873019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors